EFTA01360417.pdf

DataSet-10 1 page 117 words document
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📄 Extracted Text (117 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke.... 22,Cri-r,1 4/. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT': Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th Modem and Contemporary art High Rbk men• Callback Verification Jyathrskof initlatkm. it erx n &pa Recipient of Erinclennikation Apeentent on No Client Ontructicas: Minato:it Verified I:ark-rifled Amount has sufficient cash Irransatilon consistent rdexpetted activity Amager/ Critnature Verified (aback Cipher Authenticated EiVentled Account/Amount/Recipient CeannteliSlintenAnnii V&i kik!Plot )(ail ( Phone il: Tinte:1:21ers CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048747 CONFIDENTIAL SDNY_GM_00194931 EFTA01360417
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SHA-256
4b0e2b43feab329c8631159d2ca4a30b1503878bef312cb39bc69394da28b0b5
Bates Number
EFTA01360417
Dataset
DataSet-10
Type
document
Pages
1

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